We have an urgent requirement with a leading organization in market.  Role: DGM Risk & Compliance  Qualification: LLB / LLM  Pref Industry: Banking / BPO / KPO / Financials  - Only For Female Candidates  Roles & Responsibilities:  - Work closely with the legal teams and external law firms to identify key statutes / laws applicable to the company.   - Identify obligations under the applicable statutes and assess risks based on legal consequences of non-compliances/breach. Obligations identified to be recorded in central database of obligations which shall be developed by IT Team in coordination with the Legal Compliance team. To direct and coordinate automation of the database and its periodic updation.  - Work closely with the internal stakeholders and with external law firms to identify legal risks and develop risk mitigation techniques so that a legal compliance framework is created by the incumbent. For Circle operations, the incumbent shall, with support of external law firms in various Circles, develop such framework of legal compliance for respective State laws applicable to those Circles.   - The incumbent will also be responsible to advise stakeholders in application of legal obligations towards ensure effective and operating compliance standards  - Engage with the corporate operations team to identify risk areas and develop a competition laws compliance programme to help de-risk the Company from any unintended breach of such anti-trust laws. This includes identifying training needs & coordinating applicable training and reviewing business arrangements to ensure compliance. This shall be done in close coordination with the Operations Legal team and the external law firms having expertise in this subject..   - For tax/fiscal laws, regulatory, company secretarial, labour laws and other areas of legal/regulatory compliance - for which the concerned respective departments in the Organization has already put in place necessary compliance mechanism, to work out a strategy in consultation with Head of Compliance under the guidance of the General Counsel, so as to bring these under the ambit of the proposed Compliance framework.   Ashima

Mumbai

DGM Risk & Compliance - Banking/BPO/KPO/Financial Services 

DGM Risk & Compliance - Banking/BPO/KPO/Financial Services  ,Job Description for DGM Risk & Compliance - Banking/BPO/KPO/Financial Services  in Confidential in  Mumbai for (8-13) years of experience. Apply Now!

Job Description for DGM Risk & Compliance - Banking/BPO/KPO/Financial Services  in Confidential in  Mumbai for (8-13) years of experience. Apply Now!